DOSSIERS / G.X. PARTNERSHIP
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Partnership dossier

G.X. PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2020-05-26
KYBE ID: S13079 · S13079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.X. PARTNERSHIP
DRCIP data.gov.cy
S13079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-05-26
DRCIP data.gov.cy
Γρηγόριος Ξενόπουλος, 10,, KYZA, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAPANZEL TRADING LIMITEDShared officer / director · 8 share thisRAPUNZEL TRADING LIMITEDShared officer / director · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared officer / director · 8 share thisJEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 8 share thisΚΑΛΛΙΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKALLIAS & ASSOCIATES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100